- Company Overview for THE-LATEST LTD (05686436)
- Filing history for THE-LATEST LTD (05686436)
- People for THE-LATEST LTD (05686436)
- More for THE-LATEST LTD (05686436)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Mar 2015 | CH01 | Director's details changed for Ms Deborah Ann Hobson on 1 December 2009 | |
| 27 Oct 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
| 30 Jul 2014 | AD01 | Registered office address changed from 195 Hollydale Road London SE15 2TG to 83 Kimberley Road Croydon CR0 2PZ on 30 July 2014 | |
| 03 Feb 2014 | AR01 |
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
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| 03 Feb 2014 | CH01 | Director's details changed for Ms Deborah-Ann Hobson on 1 January 2014 | |
| 01 Nov 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
| 11 Feb 2013 | AR01 | Annual return made up to 24 January 2013 with full list of shareholders | |
| 17 Oct 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
| 06 Feb 2012 | AR01 | Annual return made up to 24 January 2012 with full list of shareholders | |
| 24 Oct 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
| 09 Feb 2011 | AR01 | Annual return made up to 24 January 2011 with full list of shareholders | |
| 19 Oct 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
| 02 Mar 2010 | AR01 | Annual return made up to 24 January 2010 with full list of shareholders | |
| 10 Feb 2010 | AD02 | Register inspection address has been changed | |
| 09 Feb 2010 | CH01 | Director's details changed for Mr Gladstone Antonio Marc Wadsworth on 9 February 2010 | |
| 09 Feb 2010 | CH01 | Director's details changed for Ms Deborah-Ann Hobson on 9 February 2010 | |
| 12 Jan 2010 | TM02 | Termination of appointment of Leonard Mclaughlin as a secretary | |
| 12 Jan 2010 | TM01 | Termination of appointment of Leonard Mclaughlin as a director | |
| 19 Nov 2009 | AA | Accounts for a dormant company made up to 31 January 2009 | |
| 13 Apr 2009 | 363a | Return made up to 24/01/09; full list of members | |
| 09 Jan 2009 | AA | Accounts for a dormant company made up to 31 January 2008 | |
| 06 Feb 2008 | 363a | Return made up to 24/01/08; full list of members | |
| 11 Dec 2007 | 288c | Director's particulars changed | |
| 02 Dec 2007 | AA | Accounts for a dormant company made up to 31 January 2007 | |
| 22 Feb 2007 | 363a | Return made up to 24/01/07; full list of members |